CONISTON CLOSE MANAGEMENT CO. LTD

Key Data

Status

Active

Company No.

04693657

Incorporation date

11/03/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

14/04/2025

Director's details changed for Ms Radhika Malholtra on 2025-04-12

View PDF (2 pages)

31/03/2025

Appointment of Ms Radhika Malholtra as a director on 2025-03-28

View PDF (2 pages)

04/11/2024

Termination of appointment of Christopher Perry as a director on 2024-10-28

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

19/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

20/04/2022

Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2022-04-20

View PDF (1 pages)

09/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

18/02/2021

Termination of appointment of Thomas Bright as a director on 2021-02-18

View PDF (1 pages)

18/02/2021

Termination of appointment of Marian Duggan as a director on 2021-02-18

View PDF (1 pages)

29/01/2021

Appointment of Mr Greg Oliver Harrington Green as a director on 2021-01-29

View PDF (2 pages)

11/11/2020

Appointment of Mr Christopher Perry as a director on 2020-11-11

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

01/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

29/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

01/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

28/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-04-15 no member list

View PDF (4 pages)

12/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-15 no member list

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-04-15 no member list

View PDF (4 pages)

09/05/2014

Director's details changed for Marian Duggan on 2014-05-09

View PDF (2 pages)

09/05/2014

Director's details changed for Denise Mary Hanrahan on 2014-05-09

View PDF (2 pages)

09/05/2014

Director's details changed for Thomas Bright on 2014-05-09

View PDF (2 pages)

09/02/2014

Termination of appointment of Steven Tobin as a director

View PDF (1 pages)

09/02/2014

Termination of appointment of Kevin Donaldson as a director

View PDF (1 pages)

16/01/2014

Appointment of Marian Duggan as a director

View PDF (2 pages)

15/01/2014

Appointment of Thomas Bright as a director

View PDF (2 pages)

15/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/01/2014

Appointment of Denise Mary Hanrahan as a director

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-15 no member list

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-15 no member list

View PDF (4 pages)

02/05/2012

Register inspection address has been changed from Springfields Pump Lane North Marlow Buckinghamshire SL7 3RD United Kingdom

View PDF (1 pages)

24/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

15/07/2011

Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 2011-07-15

View PDF (1 pages)

12/07/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

28/04/2011

Annual return made up to 2011-04-15 no member list

View PDF (4 pages)

28/04/2011

Termination of appointment of Steven Tobin as a secretary

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-11 no member list

View PDF (3 pages)

24/03/2011

Director's details changed for Eric Carter on 2011-03-20

View PDF (2 pages)

24/03/2011

Appointment of Urang Property Management Ltd as a secretary

View PDF (2 pages)

24/03/2011

Registered office address changed from Springfields Pump Lane North Marlow Buckinghamshire SL7 3RD United Kingdom on 2011-03-24

View PDF (1 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-03-11 no member list

View PDF (4 pages)

18/03/2010

Director's details changed for Steven Tobin on 2010-03-18

View PDF (2 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

Director's details changed for Mr Kevin Colin Donaldson on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Eric Carter on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Steven Tobin on 2010-03-18

View PDF (1 pages)

18/03/2010

Registered office address changed from Springfields, Wood Barn Farm Pump Lane North Little Marlow Buckinghamshire SL7 3RD on 2010-03-18

View PDF (1 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

16/03/2009

Annual return made up to 11/03/09

View PDF (3 pages)

07/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

07/04/2008

Annual return made up to 11/03/08

View PDF (2 pages)

07/04/2008

Director appointed mr kevin colin donaldson

View PDF (1 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

18/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2007

Registered office changed on 18/05/07 from: 10 coniston close hartington road chiswick london W4 3UG

View PDF (1 pages)

18/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2007

Annual return made up to 11/03/07

View PDF (2 pages)

27/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

21/03/2006

Annual return made up to 11/03/06

View PDF (2 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: 2 coniston close hartington road london W4 3UG

View PDF (1 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

19/04/2005

Annual return made up to 11/03/05

View PDF (3 pages)

18/06/2004

Annual return made up to 11/03/04

View PDF (3 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Registered office changed on 29/05/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Eric	Director	11/03/2003 - Present	3
Perry, Christopher	Director	11/11/2020 - 28/10/2024	2
Malholtra, Radhika	Director	28/03/2025 - Present	-
Hanrahan, Denise Mary	Director	11/01/2014 - Present	-
Harrington Green, Greg Oliver	Director	29/01/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONISTON CLOSE MANAGEMENT CO. LTD

CONISTON CLOSE MANAGEMENT CO. LTD is an(a) Active company incorporated on 11/03/2003 with the registered office located at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONISTON CLOSE MANAGEMENT CO. LTD?

CONISTON CLOSE MANAGEMENT CO. LTD is currently Active. It was registered on 11/03/2003 .

Where is CONISTON CLOSE MANAGEMENT CO. LTD located?

CONISTON CLOSE MANAGEMENT CO. LTD is registered at C/O Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF.

What does CONISTON CLOSE MANAGEMENT CO. LTD do?

CONISTON CLOSE MANAGEMENT CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONISTON CLOSE MANAGEMENT CO. LTD?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.